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DIESEL RADIATOR CO.

DIESEL RADIATOR CO.

Branch

Company Details

Name:	DIESEL RADIATOR CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 1992 (33 years ago)
Branch of:	DIESEL RADIATOR CO., Illinois (Company Number CORP_51137817)
Entity Number:	1600774
ZIP code:	12210
County:	New York
Place of Formation:	Illinois
Principal Address:	1990 JANICE AVE, MELROSE PARK, IL, United States, 60160
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210

DOS Process Agent

Name	Role	Address
C/O PARACORP INCORPORATED	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
PARACORP INCORPORATED	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
BRIAN P CAHILL	Chief Executive Officer	1990 JANICE AVE, MELROSE PARK, IL, United States, 60160

History

Start date	End date	Type	Value
2024-01-30	2024-01-30	Address	1990 JANICE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)
2020-09-11	2024-01-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-09-11	2024-01-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-28	2020-09-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-02-17	2024-01-30	Address	1990 JANICE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer)
2002-01-09	2012-02-17	Address	1985 JANICE AVENUE, MELROSE PARK, IL, 60160, 1008, USA (Type of address: Principal Executive Office)
2000-03-09	2012-02-17	Address	1985 JANICE AVENUE, MELROSE PARK, IL, 60160, 1008, USA (Type of address: Chief Executive Officer)
2000-03-09	2002-01-09	Address	1985 JANICE AVENUE, MELROSE PAKR, IL, 60160, 1008, USA (Type of address: Principal Executive Office)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-22	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-05	2000-03-09	Address	1985 JANICE AVENUE, MELROSE PARK, IL, 60160, 1008, USA (Type of address: Principal Executive Office)
1993-05-05	2000-03-09	Address	1985 JANICE AVENUE, MELROSE PARK, IL, 60160, 1008, USA (Type of address: Chief Executive Officer)
1992-01-06	1998-01-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-01-06	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240130019186	2024-01-30	BIENNIAL STATEMENT	2024-01-30
200911000165	2020-09-11	CERTIFICATE OF CHANGE	2020-09-11
200116060490	2020-01-16	BIENNIAL STATEMENT	2020-01-01
SR-19480	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19479	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180313006433	2018-03-13	BIENNIAL STATEMENT	2018-01-01
140314002406	2014-03-14	BIENNIAL STATEMENT	2014-01-01
120217002261	2012-02-17	BIENNIAL STATEMENT	2012-01-01
100208002142	2010-02-08	BIENNIAL STATEMENT	2010-01-01
080111002403	2008-01-11	BIENNIAL STATEMENT	2008-01-01
060328003009	2006-03-28	BIENNIAL STATEMENT	2006-01-01
040109002903	2004-01-09	BIENNIAL STATEMENT	2004-01-01
020109002209	2002-01-09	BIENNIAL STATEMENT	2002-01-01
000309002426	2000-03-09	BIENNIAL STATEMENT	2000-01-01
990920001276	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980122002875	1998-01-22	BIENNIAL STATEMENT	1998-01-01
940215002152	1994-02-15	BIENNIAL STATEMENT	1994-01-01
930505002708	1993-05-05	BIENNIAL STATEMENT	1993-01-01
920106000183	1992-01-06	APPLICATION OF AUTHORITY	1992-01-06

Date of last update: 05 Jan 2025

Sources: New York Secretary of State